Company Name17 Collingham Road Limited
Company StatusActive
Company Number05138832
CategoryPrivate Limited Company
Incorporation Date26 May 2004 (16 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRoma Ashworth Briggs
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2004(same day as company formation)
RoleRetired
Correspondence AddressFlat 7
17 Collingham Road
London
SW5 0NU
Director NameMs Julie Dineen
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed05 October 2015(11 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Collingham Road
London
SW5 0NU
Director NameManuel Lafranconi
Date of BirthMarch 1980 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed05 October 2015(11 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 17 Collingham Road
London
SW5 0NU
Director NameMs Julie Dineen
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed05 October 2015(11 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleLawyer
Country of ResidenceIreland
Correspondence Address23 Ballsbridge Terrace
Dublin 4
Ireland
Secretary NameAndrew John Burleigh Cutler
StatusCurrent
Appointed09 September 2016(12 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressWoodcote 25 Oaks Road
Tenterden
Kent
TN30 6RD
Director NameDorian Whitehead
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(same day as company formation)
RoleActuary
Correspondence AddressFlat 5 17 Collingham Road
London
SW5 0NU
Secretary NameDavid John Bell
NationalityBritish
StatusResigned
Appointed30 September 2004(4 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 September 2005)
RoleCompany Director
Correspondence Address31 Clareville Grove
London
SW7 5AU
Director NameMargaret Stevens
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2010(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 17 Collingham Road
London
SW5 0NU
Director NameMargaret Stevens
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2010(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 17 Collingham Road
London
SW5 0NU
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed26 May 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameLBCO Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2005(1 year, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 September 2016)
Correspondence Address16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Location

Registered AddressC/O Lees Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Falcon Industrial Services LTD
28.57%
Ordinary
1 at £1Julie Dineen
14.29%
Ordinary
1 at £1Manuel Lafranconi
14.29%
Ordinary
1 at £1Mr R. Bhandari
14.29%
Ordinary
1 at £1Mrs Diane Taylor
14.29%
Ordinary
1 at £1Mrs Roma Ashworth Briggs
14.29%
Ordinary

Financials

Year2014
Turnover£730
Net Worth£7
Current Liabilities£56,125

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 May 2019 (1 year, 1 month ago)
Next Return Due9 June 2020 (overdue)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
10 August 2017Notification of Falcon Industrial Services Limited as a person with significant control on 10 August 2017 (2 pages)
21 September 2016Termination of appointment of Lbco Secretaries Limited as a secretary on 8 September 2016 (2 pages)
21 September 2016Appointment of Andrew John Burleigh Cutler as a secretary on 9 September 2016 (3 pages)
26 July 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7
(7 pages)
8 October 2015Appointment of Manuel Lafranconi as a director on 5 October 2015 (3 pages)
8 October 2015Appointment of Julie Dineen as a director on 5 October 2015 (3 pages)
8 October 2015Appointment of Manuel Lafranconi as a director on 5 October 2015 (3 pages)
8 October 2015Appointment of Julie Dineen as a director on 5 October 2015 (3 pages)
20 July 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
26 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7
(5 pages)
29 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 7
(5 pages)
25 April 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
29 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
28 September 2012Termination of appointment of Margaret Stevens as a director (1 page)
7 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
26 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
25 May 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
28 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 May 2010Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
12 March 2010Appointment of Margaret Stevens as a director (3 pages)
10 March 2010Termination of appointment of Dorian Whitehead as a director (2 pages)
27 May 2009Return made up to 26/05/09; full list of members (5 pages)
20 March 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
27 May 2008Return made up to 26/05/08; full list of members (5 pages)
16 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
29 May 2007Return made up to 26/05/07; full list of members (4 pages)
15 May 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
21 June 2006Return made up to 26/05/05; full list of members; amend (8 pages)
13 June 2006Return made up to 26/05/06; full list of members (4 pages)
19 April 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
13 February 2006Total exemption full accounts made up to 31 December 2004 (6 pages)
3 February 2006Ad 26/05/04--------- £ si [email protected] (3 pages)
3 February 2006Director resigned (1 page)
24 January 2006Location of register of members (1 page)
24 January 2006Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
20 January 2006Registered office changed on 20/01/06 from: c/o david belle esq 31 clareville grove kensington london SW7 5AU (1 page)
20 January 2006New secretary appointed (2 pages)
26 September 2005Return made up to 26/05/05; full list of members (8 pages)
26 September 2005Secretary resigned (1 page)
12 October 2004Secretary resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 September 2004New director appointed (2 pages)
20 August 2004Registered office changed on 20/08/04 from: c/o david bell esq 31 clareville grove london SW7 5AU (1 page)
13 July 2004New director appointed (2 pages)
12 July 2004New director appointed (1 page)
9 July 2004Registered office changed on 09/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
26 May 2004Incorporation (13 pages)